doc.: IEEE /0846r0 Submission July 2015 Slide 1 Date: Authors: IEEE aj Task Group July 2015 Report Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R)

doc.: IEEE /0846r0 SubmissionSlide 2 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R) July 2015

doc.: IEEE /0846r0 SubmissionSlide 3 Attendance, Voting & Document Status Make sure your badges are correct If you plan to make a submission be sure it does not contain company logos or advertising Questions on Attendance, Voting status, Ballot pool, Access to Reflector, Documentation, member’s area ， see –Adrian Stephens – –Jon Rosdahl – –Dorothy Stanly – Cell Phones Silent or Off Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R) July 2015

doc.: IEEE /0846r0 SubmissionSlide 4 Patent Policy Following 4 slides July 2015 Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R)

doc.: IEEE /0846r0 Submission July 2015 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]: “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R)Slide 5 #1

doc.: IEEE /0846r0 Submission July 2015 Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws IEEE-SA Standards Board Operations Manual Material about the patent policy is available at If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit This slide set is available at Slide 6Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R) #2

doc.: IEEE /0846r0 Submission July 2015 Call for Potentially Essential Patents If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: Either speak up now or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or Cause an LOA to be submitted Slide 7Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R) #3

doc.: IEEE /0846r0 Submission July 2015 Other Guidelines for IEEE WG Meetings All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. Don’t discuss specific license rates, terms, or conditions. Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. Technical considerations remain primary focus Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. Don’t discuss the status or substance of ongoing or threatened litigation. Don’t be silent if inappropriate topics are discussed … do formally object See IEEE-SA Standards Board Operations Manual, clause and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Slide 8Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R) #4

doc.: IEEE /0846r0 Submission Agenda Items for the Week Set agenda for the week Review from May meeting Approve the meeting minutes for May meeting Update on Comment Resolution for CIDs in CC20 Presentation for 45 GHz Open up a position of sub-editor for 45GHz Planning for September 2015 Meeting Slide 9 July 2015 Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R)

doc.: IEEE /0846r0 Submission Tentative IEEE aj Agenda for the Week Tuesday, July 14, :00 – 10:00 –Review IEEE 802 & IEEE Policies and Procedures –Set agenda for the week –Review from last meeting –Approved the meeting minute in May meeting –11-14/1091r5 – TGaj Editor Report for CC20 –11-14/1706r3 – D0.5 comment database –11-15/0903r0 – complete proposal for IEEE aj (45GHz) –Open up a position of sub-editor for 45GHz and election –Plan for September meeting Tuesday, July 14, :00 – 18:00 –TBD Slide 10 July 2015 Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R)

doc.: IEEE /0846r0 Submission Tentative IEEE aj Agenda for the Week Wednesday, July 15, :30 – 15:30 –TBD Slide 11 July 2015 Tuesday, July 16, :30 – 15:30 –TBD Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R)

doc.: IEEE /0846r0 Submission Work Completed Comment resolution for 60GHz 11-14/1091r4 – TGaj Editor Report for CC /0703r1 Proposed Resolutions to CID 1, 3, 4, 7, 13, 52, 64, 74, 84, 85 and 88 on TGaj D0.5 in CC20 All CIDs in CC20 have been resolved Presentations for 45GHz 11-15/0558r0 – 45GHz channel access and BSS operation 11-14/0716r4 - PHY-SIG-frame-structure-for-ieee aj (45GHz) 11-14/1082r3 - PPDU-format-for-ieee aj (45GHz) 11-15/0705r1 - Control PHY Design for 40-50GHz Millimeter Wave Communication Systems 11-15/0706r1 - Bandwidth and Packet Type Detection Schemes for 40-50GHz Millimeter Wave Communication Systems 11-15/0701r1 - Physical Channel Encoding for 45GHz 11-15/0709r1 - Variable Length LDPC Codes for 45GHz 11-15/0710r1 - Variable Length Guard Interval for 45GHz 11-15/0707r1 Complete Proposal for IEEE aj (45 GHz) Slide 12 July 2015 Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R)

doc.: IEEE /0846r0 Submission Approve the meeting minutes IEEE aj May meeting minute –11-15/0717r aj May meeting minute Slide 13 July 2015 Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R)

doc.: IEEE /0846r0 Submission Notes for July 14 08:00-10:00 July 2015 Slide 14Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R)

doc.: IEEE /0846r0 Submission Open up a position of sub-editor for 45GHz Plans to elect a sub-editor in September meeting July 2015 Slide 15Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R)

doc.: IEEE /0846r0 Submission Goals for September 2015 Meeting Collecting comments for 45GHz after July meeting Resolving all comments received for 45Ghz Election of sub-editor for 45GHz Slide 16 July 2015 Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R)

doc.: IEEE /0846r0 Submission Conference call times –3 rd September 9pm ET (4 th September 9am Beijing Time) Slide 17 July 2015 Jiamin Chen (Huawei/HiSilicon), Xiaoming Peng (I2R)